NORTHERN OFFSHORE U.K. LTD
LONDON

Hellopages » Greater London » Islington » EC1Y 0TH

Company number 06464217
Status Active
Incorporation Date 4 January 2008
Company Type Private Limited Company
Address SUITE A, 6 HONDURAS STREET, LONDON, EC1Y 0TH
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Second filing of Confirmation Statement dated 04/01/2017; Confirmation statement made on 4 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/03/2017. ; Director's details changed for Peter Liam Cunnion on 1 November 2016. The most likely internet sites of NORTHERN OFFSHORE U.K. LTD are www.northernoffshoreuk.co.uk, and www.northern-offshore-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Offshore U K Ltd is a Private Limited Company. The company registration number is 06464217. Northern Offshore U K Ltd has been working since 04 January 2008. The present status of the company is Active. The registered address of Northern Offshore U K Ltd is Suite A 6 Honduras Street London Ec1y 0th. . LONDON REGISTRARS LTD is a Secretary of the company. CUNNION, Peter Liam is a Director of the company. MONKS, John Norman is a Director of the company. RAVESIES III, Paul is a Director of the company. Secretary BROOKS, Traves Fred has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELL, David Keith has been resigned. Director GANGELHOFF, Steven Joseph has been resigned. Director KAIN, Bruce Ernest has been resigned. Director WOOLIE, Marion Matthew has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
LONDON REGISTRARS LTD
Appointed Date: 16 January 2010
Director
CUNNION, Peter Liam
Appointed Date: 04 June 2015
64 years old
Director
MONKS, John Norman
Appointed Date: 19 February 2008
73 years old
Director
RAVESIES III, Paul
Appointed Date: 06 September 2010
73 years old

Resigned Directors

Secretary
BROOKS, Traves Fred
Resigned: 04 September 2010
Appointed Date: 04 January 2008
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 January 2008
Appointed Date: 04 January 2008
Director
BELL, David Keith
Resigned: 30 April 2012
Appointed Date: 14 April 2008
64 years old
Director
GANGELHOFF, Steven Joseph
Resigned: 08 September 2010
Appointed Date: 15 January 2008
74 years old
Director
KAIN, Bruce Ernest
Resigned: 03 June 2015
Appointed Date: 01 May 2012
78 years old
Director
WOOLIE, Marion Matthew
Resigned: 18 November 2009
Appointed Date: 04 January 2008
71 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 04 January 2008
Appointed Date: 04 January 2008

Persons With Significant Control

State-Owed Assests Supervision And Adminstration Commison Of Shandong Provincial Government
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHERN OFFSHORE U.K. LTD Events

16 Mar 2017
Second filing of Confirmation Statement dated 04/01/2017
16 Jan 2017
Confirmation statement made on 4 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/03/2017.
16 Jan 2017
Director's details changed for Peter Liam Cunnion on 1 November 2016
03 Oct 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
...
... and 46 more events
08 Jan 2008
New director appointed
08 Jan 2008
New director appointed
07 Jan 2008
Secretary resigned
07 Jan 2008
Director resigned
04 Jan 2008
Incorporation

NORTHERN OFFSHORE U.K. LTD Charges

9 June 2010
Assignment in security
Delivered: 23 June 2010
Status: Satisfied on 27 August 2011
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: The secured rights see image for full details.
9 June 2010
Account security
Delivered: 19 June 2010
Status: Satisfied on 27 August 2011
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: All right, title and interest in the security assets being…

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